Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: UNITED BANK FOR AFRICA intercontinentalbk9@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 02 October 2018, 08:30AM -0700
Subject: Did you instruct one Mr. John T. Kehoe to claim your over due fund us$10.700,000.00

Dear Customer,


Sir this is very important and urgent email which i just receive now
from this Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864
filing application contrary to your pending fund and Mr. John T. Kehoe
visited this Bank today with a power of attorney given in his favor by
you granting him the benefit to process and claim your fund of
$10.700,000.00(Ten Million Seven Hundred Thousand United States
Dollars Only) for personal reasons.

that all the fund should be transfer into this new bank account in
Bank Of America, with account number : 85912654 Routing Number
121000358 Swift code number BOA6598 Account name Mr. John T. Kehoe but
this bank have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.


1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any ' Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your your and immediate reply is needed before this bank will transfer
the fund to this account or return the fund to Reserve account.
But i still believe you did not know this person your urgent and
immediate reply is needed on before 24 hours.


Yours Regard
Mr.Kennedy Uzoka the Group Managing Director/CEO
+ 234 814 494 8224 call me as soon as you receive this email to know
you receive my email.
Mr
From: UBA BANK ubank3210@gmail.com
Date: Saturday, 13 October 2018, 02:10PM -0700
Subject: Re: Re[2]: Re[2]: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2015


YOUR FUND APPROVED PAYMENT OF
$27,MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message sir the year is coming to an end so i
will advice you to try and buy the card and send it so that you will
have your fund transfer on it,

Please reply very urgent.

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr Sent from Yahoo Email App for Android Tuesday, 16 October 2018, 11:36PM
> -0700 from UBA BANK ubank3210@gmail.com :
>
> > From the Desk Of Mr. Kennedy Uzoka
> > Governor, Director,Foreign New Paymaster General,
> > UBA Bank of Nigeria (UBA)
> > Tinubu Sqare,P.M.B.12194,Lagos
> > Island,Lagos,Nigeria.
> > Fund Approved Payment Verification.
> > Our Ref:CBN/IRD/CBX/021/2015
> >
> >
> > YOUR FUND APPROVED PAYMENT OF
> > $27,MILLION DOLLARS THROUGH ATM CARD.
> >
> >
> > Attention:
> >
> > I am in receipt of your message sir can you meet with our diplomatic agent,
> >
> > Please reply very urgent.
> >
> > You are advice to get back to us immediately.
> >
> > Mr. Kennedy Uzoka
> > United Bank for Africa/CEO
> > UBA Plc's Managing Director/CEO
> > New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Wednesday, 17 October 2018, 01:58AM -0700
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2015


YOUR FUND APPROVED PAYMENT OF
$27,MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message sir like i told you will have 4 place
where you can meet with them in there office you will choose the place
you can meet with them,

Sir meanwhile you will obtain a documentations here which the document
is proof of ownership certificate and it cost you only 100USD before
you will meet with them face to face by the time you open conversation
with them you people will book appointment

1 New York City
2 Atlanta Georgia
3 Washington DC
4 Mary Land

Please reply very urgent.

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Friday, 19 October 2018, 00:03AM -0700
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2015


YOUR FUND APPROVED PAYMENT OF
$27,MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message sir is like you are not ready to have
your fund let us cancel your fund,

1 New York City
2 Atlanta Georgia
3 Washington DC
4 Mary Land

Please reply very urgent.

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Friday, 26 October 2018, 03:12AM -0700
Subject: Re: Re[2]: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2015


YOUR FUND APPROVED PAYMENT OF
$27,MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message sir doing you have a PayPal account
please let us know,

First Name:
Last name :
Address :
City :
State :
Zip :
Phone :
SSN :
DOB :
Routing #:
Account #:
SWIFT:
BENEFICIARY:
Bank Info
Bank name. . . . . .
Bank Address. . . . . . .
Bank phone
number. . . . . . .
Bank Account. . . . . .

Please reply very urgent.

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Friday, 16 November 2018, 02:00AM -0800
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

Governor, Director,Foreign New Paymaster General,
United Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018


YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD.

Attention:

I am receipt of your email sir the company said they want to know if
you have a good scores in your bank and there is a card you will go
and buy from the Walmart,

Title. . . . . . .
Name. . . . . .
Position. . . . .
Company. . . . . .
Address. . . . . .
State. . . . . . .
Postcode/Zipcode. . . . . .
Country. . . . . .
Telephone. . . . .
E-mail. . . . . . . .
Date of Birth. . . . . .
Sex* Male Female. . . .
Marital Status -- Select --
Next of Kin. . . . .
Relationship. . . .
Telephone. . . . . .
Monthly income. . . . .

Please reply very urgent.

You are advice to get back to us immediately.

Best Regards,
CEO Mr.Kennedy Uzoka
New Paymaster General,
United Bank of Nigeria (UBA)
Mr
From: UBA BANK ubank3210@gmail.com
Date: Thursday, 22 November 2018, 11:55AM -0800
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

Governor, Director,Foreign New Paymaster General,
United Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018


YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD.

Attention:

I am receipt of your email sir look for an Itunes card of 50USD and
send it so that your fund will be release through the card,

Title. . . . . . .
Name. . . . . .
Position. . . . .
Company. . . . . .
Address. . . . . .
State. . . . . . .
Postcode/Zipcode. . . . . .
Country. . . . . .
Telephone. . . . .
E-mail. . . . . . . .
Date of Birth. . . . . .
Sex* Male Female. . . .
Marital Status -- Select --
Next of Kin. . . . .
Relationship. . . .
Telephone. . . . . .
Monthly income. . . . .

Please reply very urgent.

You are advice to get back to us immediately.

Best Regards,
CEO Mr.Kennedy Uzoka
New Paymaster General,
United Bank of Nigeria (UBA)
Mr
From: UBA BANK ubank3210@gmail.com
Date: Sunday, 25 November 2018, 11:43AM -0800
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From The Desk Of Mr. Kennedy Uzoka
Governor, Director, Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare, PMB12194, Lagos
Island, Lagos, Nigeria.
Fund Approved Payment Verification.
Our Ref: CBN / IRD / CBX / 021/2018


YOUR FUND APPROVED PAYMENT OF
$ 27, MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message Sir i want you to know that your fund
have been approve mean while you will paying for the fund release of
your fund which cost you 50,000USD mean while i have a loan company
who will lend you the money so please get back to us for the name of
the contact person,

Please reply very urgent.

You are advised to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa / CEO
UBA Plc' s Managing Director / CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Wednesday, 05 December 2018, 05:01AM -0800
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From The Desk Of Mr. Kennedy Uzoka
Governor, Director, Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare, PMB12194, Lagos
Island, Lagos, Nigeria.
Fund Approved Payment Verification.
Our Ref: CBN / IRD / CBX / 021/2018


YOUR FUND APPROVED PAYMENT OF
$ 27, MILLION DOLLARS THROUGH ATM CARD.


Attention:

I am in receipt of your message Sir i want to know if you have receive
the account details from your bank,

Please reply very urgent.

You are advised to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa / CEO
UBA Plc' s Managing Director / CEO
New Paymaster General,
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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